---
title: "SIA "TF Inese" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b
json: https://whiteintel.dev/api/public/dossier/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b
identifier: lv-regcode:42803002089
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "TF Inese"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:42803002089`  
**Canonical dossier:** https://whiteintel.dev/entity/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Guntars Anspoks** (beneficial owner) — https://whiteintel.dev/entity/915341df-48e3-5972-bad4-555b544edc5d
- **Jānis Drulle** (beneficial owner) — https://whiteintel.dev/entity/2bd03943-fae4-58c0-adf6-ca2858627f98
- **Inese Pūpola** (beneficial owner) — https://whiteintel.dev/entity/59fa92ac-eb20-5f0b-af11-0e10d0a6ffaf

### Holdings / subsidiaries

- **SIA "FĒNIKSS-2"** (member) — https://whiteintel.dev/entity/f550da99-ce05-54d9-acbd-106e76ae8059
- **Sabiedrība ar ierobežotu atbildību "Pro Invest"** (member) — https://whiteintel.dev/entity/c34669ac-22c9-5ef3-95e6-9bb2189f37c7
- **Akciju sabiedrība "Fēnikss"** (shareholder) — https://whiteintel.dev/entity/37ebe866-7513-5574-b60b-f74591b1d9b7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "TF Inese"** — https://whiteintel.dev/entity/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "TF Inese"**. Human view: https://whiteintel.dev/entity/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b · Structured JSON: https://whiteintel.dev/api/public/dossier/fe38ce59-bba7-5bc3-b2a9-b4b46f66977b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._